S.J. PYE LIMITED


Registered number: 04982570
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Name: S.J. PYE LIMITED
S.J. PYE LTD
Address: 18 SUMMERHOUSE DRIVE, JOYDONS WOOD, BEXLEY, KENT, DA5 2HP
Incorporation Date: 2003-12-02

Company status: Dissolved


Company Documents

date name form type
2016-02-02 DISS40 (DISS40(SOAD)) DISS40
2016-08-23 STRUCK OFF AND DISSOLVED GAZ2
2016-01-05 FIRST GAZETTE GAZ1
2016-01-30 02/12/15 FULL LIST AR01
2016-05-10 FIRST GAZETTE GAZ1
2015-06-09 DISS40 (DISS40(SOAD)) DISS40
2015-06-09 02/12/14 FULL LIST AR01
2015-03-31 FIRST GAZETTE GAZ1
2014-10-29 DISS40 (DISS40(SOAD)) DISS40
2014-03-09 02/12/13 FULL LIST AR01
2014-01-14 FIRST GAZETTE GAZ1
2014-10-07 FIRST GAZETTE GAZ1
2014-03-11 DISS40 (DISS40(SOAD)) DISS40
2014-10-28 31/12/12 TOTAL EXEMPTION SMALL AA
2014-10-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-20 02/12/12 FULL LIST AR01
2012-12-31 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-26 APPOINTMENT TERMINATED, SECRETARY NICOLA PYE TM02
2012-02-02 02/12/11 FULL LIST AR01
2011-02-08 02/12/10 FULL LIST AR01
2011-12-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-30 31/12/08 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PYE / 30/10/2009 CH01
2010-03-22 02/12/09 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION FULL AA
2009-01-23 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM33 DALLIN ROADBEXLEYHEATHKENTDA6 8EH 287
2009-01-23 SECRETARY'S CHANGE OF PARTICULARS / NICOLA PYE / 22/01/2009 288c
2009-01-23 LOCATION OF REGISTER OF MEMBERS 353
2009-01-23 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PYE / 22/01/2009 288c
2009-01-23 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2009-01-23 LOCATION OF DEBENTURE REGISTER 190
2009-11-18 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-25 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2008-01-25 SECRETARY RESIGNED 288b
2008-01-25 NEW SECRETARY APPOINTED 288a
2007-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-19 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-09 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363a
2005-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-09 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-05 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363a
2005-08-05 REGISTERED OFFICE CHANGED ON 05/08/05 FROM:161A UPPER WICKHAM LANEWELLINGKENT DA16 3AW 287
2005-05-17 FIRST GAZETTE GAZ1
2004-05-24 NEW DIRECTOR APPOINTED 288a
2004-05-24 NEW SECRETARY APPOINTED 288a
2003-12-18 REGISTERED OFFICE CHANGED ON 18/12/03 FROM:IFIELD HOUSE, BRADY ROADLYMINGEFOLKESTONEKENT CT18 8EY 287
2003-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-18 DIRECTOR RESIGNED 288b
2003-12-18 SECRETARY RESIGNED 288b

Last update: 2020-04-16 06:03:56